Director Shareholding

Tesco PLC
13 August 2004


13th August 2004

Tesco PLC

DIRECTORS' SHAREHOLDINGS

The Company was informed that the following Director has today sold Ordinary
shares of 5p each in the Company at a price of 257p.

Director                              No of Shares

T Mason                               209,732

               
Enquiries:     M J Field
               Deputy Secretary
               Tesco PLC
               Tel: [phone]


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